ST. JOHN RESTAURANT COMPANY LIMITED

Company number 02969502

1 active person with significant control / 0 active statements

St. John Newco Limited (Active)

• Correspondence address: 26 St. John Street, London, United Kingdom, EC1M 4AY
• Notified on: 14 March 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14048192
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Trevor Gulliver (Ceased)

• Correspondence address: 26 St. John Street, London, England, EC1M 4AY
• Notified on: 14 February 2020
• Ceased on: 14 March 2024
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alexander Giles Fergus Henderson (Ceased)

• Correspondence address: 26 St. John Street, London, EC1M 4AY
• Notified on: 6 April 2016
• Ceased on: 14 March 2024
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Gulliver (Ceased)

• Correspondence address: 26 St. John Street, London, EC1M 4AY
• Notified on: 6 April 2016
• Ceased on: 14 February 2020
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Margot Elizabeth Henderson (Ceased)

• Correspondence address: 26 St. John Street, London, EC1M 4AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1964
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Trevor Gulliver (Ceased)

• Correspondence address: 26 St. John Street, London, EC1M 4AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%